arrow_back Entities

09049660

unknown Company
🇬🇧 GB | Reg. 09049660 |

09049660 is a company registered in the United Kingdom, under 09049660. Directors include MOHAMMAD KHUSHI and MS SHABANA KHUSHI. Shareholders include Mrs Shabana Khushi and Mr Mohammad Asif Khushi. Associated with 3 related entities, including 05982544, HALHUMDAN LTD, and TEES VALLEY INCLUSION PROJECT CIC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09049660

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHAMMAD KHUSHI
DIRECTOR
person MS SHABANA KHUSHI
DIRECTOR
person Mrs Shabana Khushi
25-50% SHAREHOLDER
person Mr Mohammad Asif Khushi
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05982544
🇬🇧 HALHUMDAN LTD
🇬🇧 TEES VALLEY INCLUSION PROJECT CIC
Save entities, get alerts on changes, API access Sign up free